Cases 1 - 10 of 85
Check v. Prudential Insurance Company of America, The
as 0:2024cv01659
Plaintiff:
Kelly Check
Defendant:
Prudential Insurance Company of America, The
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
United States of America v. Approximately $162,759.42 Held In Navy Federal Credit Union Account 7123490844 et al
as 3:2024cv00036
Plaintiff:
United States of America
Defendant:
Approximately $162,759.42 Held In Navy Federal Credit Union Account 7123490844, Approximately $49,931.00 Held In Regions Bank Account 0316671546, Approximately $385,799.11 Held In Truist Bank Account 1340017411674 and others
Petitioner:
Samsula Waste, Inc doing business as Samsula Demolition, Bluedogsupplies Store Inc. and JD Future Enterprises Inc
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Plaintiff v. Defendant
as 4:2024cv03021
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 0:2023cv02374
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
United States of America v. $124,706.74 in Wells Fargo Bank, N.A., Business Checking Account Number x8446 et al
as 4:2023cv00087
Plaintiff:
United States of America
Defendant:
$124,706.74 in Wells Fargo Bank, N.A., Business Checking Account Number x8446, $117,164.27 in CommunityAmerica Credit Union Member Account Number x7538, $112,834.67 and any equity appreciation in value thereon in Copper Financial Wealth Management by CommunityAmerica, Individual Brokerage Account Number x5841 and others
Claimant:
Rochelle J. Brown and Yvonna M Sykes
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
Plaintiff v. Defendant
as 0:2022cv03185
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
United States of America v. A 2017 GMC Acadia with VIN 1GKKNXLS2HZ256796 et al
as 0:2021cv01608
Plaintiff:
United States of America
Defendant:
A 2017 GMC Acadia with VIN 1GKKNXLS2HZ256796, $1,018.92 from Royal Credit Union account number 4569474440, $21,983.16 from Bank of America account number 374004337463 and others
Cause Of Action: 49 U.S.C. § 781
Plaintiff v. Defendant
as 4:2021cv00351
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
USA v. Arkansas Federal Credit Union Cashier's Check Number 35905 in the Amount of $62,633.16
as 4:2020cv00233
Defendant:
Arkansas Federal Credit Union Cashier's Check Number 35905 in the Amount of $62,633.16
Plaintiff:
USA
Cause Of Action: 18 U.S.C. § 981
Plaintiff v. Defendant
as 0:2020cv00466
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
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